BIC: 2025 Annual General Meeting
Date update 28/03/2025 - 16:10:41
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
BIDV Insurance Company
Securities name:
Share of BIDV Insurance Company
Securities code:
BIC
ISIN:
VN000000BIC1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Share
Record date:
14/04/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 08/05/2025
- Meeting venue: level 15, building at 263 Cau Giay, Dich Vong ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Report on 2024 business results and 2025 plan;
+ Proposal for approving 2024 financial statements, after-tax profit distribution plan and 2025 plan;
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 goals and directions;
+ Report on 2024 remuneration and allowance payment for the BOD, the Supervisory Board (SB) and 2025 plan;
+ Report by the SB on 2024 activities, 2025 goals and directions; Appraisal report on 2024 audited financial statements;
+ Proposal for amendments and supplements to the Charter and governance documents;
+ Proposal for the plan and roadmap for increasing BIC's charter capital for 2025-2030 period
+ Proposal for authorizing deposit investment
+ Proposal for authorizing contracts within the authority of the General meeting
+ Election of members of the BOD and members of the SB for 2025-2030 term;
+ Other related issues within the authority of the General meeting (if any)
- Planned meeting time: 08/05/2025
- Meeting venue: level 15, building at 263 Cau Giay, Dich Vong ward, Cau Giay district, Hanoi
- Meeting agenda:
+ Report on 2024 business results and 2025 plan;
+ Proposal for approving 2024 financial statements, after-tax profit distribution plan and 2025 plan;
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 goals and directions;
+ Report on 2024 remuneration and allowance payment for the BOD, the Supervisory Board (SB) and 2025 plan;
+ Report by the SB on 2024 activities, 2025 goals and directions; Appraisal report on 2024 audited financial statements;
+ Proposal for amendments and supplements to the Charter and governance documents;
+ Proposal for the plan and roadmap for increasing BIC's charter capital for 2025-2030 period
+ Proposal for authorizing deposit investment
+ Proposal for authorizing contracts within the authority of the General meeting
+ Election of members of the BOD and members of the SB for 2025-2030 term;
+ Other related issues within the authority of the General meeting (if any)
Deadline for sending confirmation: by 10.30 am, 16/04/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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